The Enforcement Directorate (ED) on Thursday arrested three advocates in connection with a money laundering case related to ...

Cybercrime police in Coimbatore arrest three for arranging bank accounts in cyber fraud case, duping victim of ₹43 lakh.

A Delhi court on Thursday accepted the closure report filed by the Central Bureau of Investigation (CBI) in a case against NDTV founders Prannoy Roy and Radhika ...

THE BANGKO SENTRAL ng Pilipinas (BSP) has released draft rules of procedure on the conduct of inquiry into financial accounts and the sharing of financial account information as part of the ...

Critics immediately tore into the former intel boss, with one calling him a “pathetic liar” about the laptop’s provenance.

A Delhi court has accepted a closure report by the CBI in the alleged case of irregularities by ICICI Bank concerning loan ...

The ongoing legal proceedings mark a significant development in the scrutiny of NGOs receiving foreign funds in India.

The CBI has filed a chargesheet against Oxfam India and its former CEO Amitabh Behar for alleged violations related to foreign funds.

Senate Republicans are steamrolling ahead on Pete Hegseth’s nomination to lead the Pentagon, and a new report detailing ...

CBI alleged that Oxfam India was planning to create a structure to continue operations with foreign funds even after its FCRA renewal application was rejected.

The decision to challenge the trial court’s sentence of life imprisonment came hours after the central agency opposed a ...

A former Colorado Bureau of Investigation forensic scientist accused of mishandling DNA and impacting more than 1,000 cases ...